step int64 1 743 | type stringclasses 5
values | amount float64 0 92.4M | nameOrig stringlengths 5 11 | oldbalanceOrg float64 0 59.6M | newbalanceOrig float64 0 49.6M | nameDest stringlengths 2 11 | oldbalanceDest float64 0 356M | newbalanceDest float64 0 356M | isFraud int64 0 1 | isFlaggedFraud int64 0 1 |
|---|---|---|---|---|---|---|---|---|---|---|
8 | CASH_IN | 19,577.79 | C1950314650 | 8,555,400.47 | 8,574,978.25 | C1315912968 | 527,758.1 | 89,758.06 | 0 | 0 |
8 | CASH_IN | 103,213.52 | C1777706812 | 8,574,978.25 | 8,678,191.77 | C2096057945 | 1,583,139.62 | 2,453,424.34 | 0 | 0 |
8 | CASH_IN | 34,931.29 | C1819220396 | 8,678,191.77 | 8,713,123.06 | C1163480574 | 1,546,440.37 | 1,798,734.57 | 0 | 0 |
8 | CASH_IN | 163,046.28 | C689815171 | 8,713,123.06 | 8,876,169.34 | C1744423762 | 187,128.21 | 24,081.92 | 0 | 0 |
8 | CASH_IN | 436,789.39 | C648650906 | 8,876,169.34 | 9,312,958.73 | C1504109395 | 5,129,790.1 | 4,324,988.42 | 0 | 0 |
8 | CASH_IN | 70,048.42 | C1654730548 | 9,312,958.73 | 9,383,007.15 | C77635419 | 79,866 | 0 | 0 | 0 |
8 | CASH_IN | 176,444.08 | C1981278389 | 9,383,007.15 | 9,559,451.23 | C1833904548 | 555,418.87 | 698,681.07 | 0 | 0 |
8 | CASH_IN | 85,111.77 | C842709330 | 9,559,451.23 | 9,644,563 | C1335946878 | 884,683.42 | 3,529,395.92 | 0 | 0 |
8 | CASH_IN | 4,828.23 | C1509712639 | 9,644,563 | 9,649,391.23 | C1857935745 | 46,571 | 0 | 0 | 0 |
8 | CASH_IN | 299,732.7 | C852442747 | 9,649,391.23 | 9,949,123.94 | C1674899618 | 11,860,689.67 | 12,588,180.96 | 0 | 0 |
8 | CASH_IN | 339,165.82 | C2077506263 | 9,949,123.94 | 10,288,289.75 | C313124964 | 8,294,493.95 | 7,930,883.53 | 0 | 0 |
8 | CASH_IN | 169,876.18 | C482606294 | 10,288,289.75 | 10,458,165.93 | C1746150957 | 615,953.78 | 262,823.5 | 0 | 0 |
8 | CASH_IN | 318,945.21 | C647138859 | 10,458,165.93 | 10,777,111.14 | C1089177065 | 1,238,390.39 | 1,076,036.85 | 0 | 0 |
8 | CASH_IN | 120,738.6 | C1835352164 | 10,777,111.14 | 10,897,849.74 | C943901945 | 127,236 | 553,771.44 | 0 | 0 |
8 | CASH_IN | 397,652.7 | C926797213 | 10,897,849.74 | 11,295,502.45 | C2113748097 | 889,010.92 | 1,409,734.26 | 0 | 0 |
8 | CASH_IN | 145,973.71 | C874226400 | 11,295,502.45 | 11,441,476.15 | C2104652067 | 3,818,798.81 | 3,437,239.45 | 0 | 0 |
8 | CASH_IN | 198,508.05 | C113938846 | 11,441,476.15 | 11,639,984.2 | C1065997164 | 2,327,067.2 | 2,826,797.81 | 0 | 0 |
8 | CASH_IN | 167,876.58 | C1105958723 | 11,639,984.2 | 11,807,860.79 | C978740207 | 1,240,698.73 | 1,428,005.14 | 0 | 0 |
8 | CASH_IN | 47,957.47 | C409201606 | 11,807,860.79 | 11,855,818.26 | C110721357 | 73,911.52 | 1,018,381.44 | 0 | 0 |
8 | CASH_IN | 62,770.3 | C1904629384 | 11,855,818.26 | 11,918,588.56 | C1452722471 | 3,954,833.17 | 3,197,038.27 | 0 | 0 |
8 | CASH_IN | 373,650.97 | C596803399 | 11,918,588.56 | 12,292,239.53 | C518953848 | 1,630,485.63 | 1,571,399.65 | 0 | 0 |
8 | CASH_IN | 105,289.39 | C1054778873 | 12,292,239.53 | 12,397,528.91 | C1948471365 | 4,176,756.6 | 4,628,857.24 | 0 | 0 |
8 | CASH_IN | 394,003.9 | C962872383 | 59,545 | 453,548.9 | C346008447 | 358,336.37 | 1,248,456.29 | 0 | 0 |
8 | CASH_IN | 200,352.22 | C2048227213 | 78,254.59 | 278,606.81 | C248609774 | 11,770,236.78 | 13,033,871.02 | 0 | 0 |
8 | PAYMENT | 9,433.52 | C1254967247 | 278,606.81 | 269,173.28 | M33018370 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 314,756.65 | C438909887 | 102,924 | 0 | C1870237274 | 0 | 1,180,032.06 | 0 | 0 |
8 | TRANSFER | 165,301.48 | C1272024680 | 6,055 | 0 | C1722902384 | 0 | 681,456.39 | 0 | 0 |
8 | TRANSFER | 2,783,998.4 | C1795312610 | 41,434 | 0 | C2094777811 | 294,386.43 | 4,984,096.57 | 0 | 0 |
8 | PAYMENT | 5,731.93 | C1415242562 | 0 | 0 | M134078133 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 614,556.68 | C1083749100 | 526 | 0 | C732929122 | 14,495 | 2,221,293.55 | 0 | 0 |
8 | CASH_OUT | 66,407.12 | C968666182 | 2,461 | 0 | C929452805 | 1,159,618.74 | 872,104.29 | 0 | 0 |
8 | PAYMENT | 4,924.88 | C981403840 | 20,385 | 15,460.12 | M1402892620 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,152.67 | C1452586497 | 15,460.12 | 0 | M169274889 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,887.39 | C1223544451 | 26,987 | 22,099.61 | M1759101635 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 465,480.99 | C462312807 | 29,968 | 495,448.99 | C144931946 | 28,965 | 58,626.28 | 0 | 0 |
8 | PAYMENT | 8,362.02 | C651531961 | 40,357 | 31,994.98 | M7003446 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,385.86 | C637782050 | 9,068 | 3,682.14 | M1330615528 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 40,958.44 | C1168487398 | 319,686 | 278,727.56 | C2013091073 | 80,213.35 | 0 | 0 | 0 |
8 | PAYMENT | 219.87 | C326128905 | 36,289 | 36,069.13 | M730516893 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 263,220.52 | C416408784 | 7 | 263,227.52 | C2115119751 | 9,050 | 0 | 0 | 0 |
8 | PAYMENT | 7,054.05 | C1887657647 | 20,566.5 | 13,512.45 | M1640666539 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,666,940.04 | C483478058 | 13,512.45 | 0 | C158876320 | 2,798,850.16 | 2,984,846.84 | 0 | 0 |
8 | PAYMENT | 10,526.09 | C196205060 | 3,035 | 0 | M1638767611 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 274,469.99 | C1417620904 | 3,964 | 278,433.99 | C588565911 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,215,350.16 | C1114225943 | 1,175 | 0 | C527599317 | 2,589 | 1,537,888.24 | 0 | 0 |
8 | CASH_IN | 60,801.58 | C1192050340 | 200,330 | 261,131.58 | C1586413785 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 358,554.47 | C1257379837 | 15,315 | 0 | C1698593276 | 0 | 1,191,888.4 | 0 | 0 |
8 | PAYMENT | 4,523.57 | C1733124454 | 58,771 | 54,247.43 | M1749285277 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,566.93 | C1175786031 | 51,265 | 44,698.07 | M478329071 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 176,324.78 | C273198152 | 52,449 | 0 | C236282128 | 0 | 994.76 | 0 | 0 |
8 | PAYMENT | 15,961.84 | C1739595981 | 0 | 0 | M156947070 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 132,659.03 | C1459834 | 312 | 0 | C1246134024 | 228,860.3 | 252,670.01 | 0 | 0 |
8 | PAYMENT | 9,493.52 | C1441370332 | 0 | 0 | M859399396 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,522.73 | C1823443423 | 0 | 0 | M1589131174 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,320.91 | C1204691933 | 0 | 0 | M1059615108 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,293.37 | C802813647 | 0 | 0 | M809755029 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,666.41 | C111541387 | 0 | 0 | M2063403402 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,881.6 | C452130708 | 0 | 0 | M898818582 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,514.71 | C486150539 | 0 | 0 | M240773831 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,289.89 | C52093647 | 0 | 0 | M565846760 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,790.24 | C1837107485 | 0 | 0 | M751749560 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,981.59 | C2023115380 | 0 | 0 | M139172588 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,790.32 | C1701749273 | 0 | 0 | M1060578309 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,404.34 | C1975000189 | 0 | 0 | M569402588 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,321.51 | C832468113 | 0 | 0 | M932145579 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,319.11 | C48349395 | 0 | 0 | M546673367 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 96,092.97 | C1651327144 | 158,481 | 254,573.97 | C1069131391 | 0 | 1,153,204.01 | 0 | 0 |
8 | TRANSFER | 193,828.96 | C786677631 | 51,008 | 0 | C2123122269 | 6,081 | 0 | 0 | 0 |
8 | PAYMENT | 3,493.96 | C570950952 | 0 | 0 | M772221076 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,903.47 | C644302332 | 0 | 0 | M357309960 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,837.75 | C1997502668 | 0 | 0 | M1616624945 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,910.32 | C2081381475 | 0 | 0 | M164016564 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 30,001.87 | C84107608 | 0 | 0 | M940369660 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,457.61 | C1055283674 | 0 | 0 | M43062435 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,637.35 | C478587912 | 0 | 0 | M1130529378 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 29,677.36 | C1338387293 | 0 | 0 | M1173883402 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,604.61 | C1823938641 | 0 | 0 | M999421495 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 39,213.88 | C1173597915 | 0 | 0 | M1079919669 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,731.57 | C352303615 | 0 | 0 | M543937817 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,401.83 | C2025206457 | 0 | 0 | M1258012278 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,261.59 | C589485719 | 0 | 0 | M1562316023 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,181.57 | C343264791 | 0 | 0 | M57334497 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,991.25 | C919155317 | 0 | 0 | M328526063 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 36,925.66 | C699107836 | 0 | 0 | M2093216762 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,034.96 | C57031821 | 0 | 0 | M931229598 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,175.49 | C1116796155 | 0 | 0 | M565150576 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,220.34 | C329208220 | 0 | 0 | M803086830 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,336.79 | C1781284802 | 0 | 0 | M935695860 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,989.51 | C1589584161 | 0 | 0 | M11582025 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,298.84 | C199837618 | 0 | 0 | M270010638 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,319.2 | C931763205 | 0 | 0 | M846070351 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,721.15 | C1937446759 | 0 | 0 | M603664511 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,652.85 | C1487516089 | 12,589 | 5,936.15 | M437759129 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,822.55 | C830226579 | 5,079 | 256.45 | M1266607627 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,758.06 | C1590665892 | 31,773 | 26,014.94 | M2031861376 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,749.39 | C707789288 | 30,625 | 27,875.61 | M373482523 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,953,170.23 | C901492469 | 30,801 | 0 | C866356999 | 6,396.28 | 2,017,695.97 | 0 | 0 |
8 | PAYMENT | 4,936.11 | C292612476 | 33,460 | 28,523.89 | M996509179 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,633.34 | C981912752 | 11,595 | 4,961.66 | M1377960211 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,130.17 | C1141848354 | 56,998 | 54,867.83 | M1406281221 | 0 | 0 | 0 | 0 |
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